Neil Jeans

Financial Crime Compliance & Risk Consultant

Currently Neil Jeans runs his own consultancy, working with Thomson Reuters to design and develop Accelus Org ID – Thomson Reuters KYC Managed Service. He is on the faculty for the Australian Compliance Institute (ACI) AML Diploma, was a founding member of the SWIFT Sanction Advisory Group and regularly attends the Private Sector Expert forum of the Financial Action Task Force (FATF). He was founding Chair of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Australasian Chapter, and a member of the UK Joint Money Laundering Steering Group (JMLSG) Board.

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